| Entity Name: | BOLTON-ATLANTIC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Mar 1988 (37 years ago) |
| Date of dissolution: | 06 Jun 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 1994 (31 years ago) |
| Document Number: | M71892 |
| FEI/EIN Number | 52-1623466 |
| Address: | C/O BERROCAL & WILKINS, 1070 E INDIANTOWN RD, STE 310, JUPITER, FL 33477 |
| Mail Address: | C/O BERROCAL & WILKINS, 1070 E INDIANTOWN RD, STE 310, JUPITER, FL 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERROCAL, CARLOS J., ESQ. | Agent | 107O E INDIANTOWN RD, STE 310, JUPITER, FL 33477 |
| Name | Role | Address |
|---|---|---|
| GILBERG, MARIANNE | Director | R.R. #3, SCHOMBERG, ONT., CAN |
| GILBERG, HEINZ K.P. | Director | RR #3, SCHOMBERG, ONT., CAN |
| Name | Role | Address |
|---|---|---|
| GILBERG, MARIANNE | President | R.R. #3, SCHOMBERG, ONT., CAN |
| Name | Role | Address |
|---|---|---|
| GILBERG, HEINZ K.P. | Secretary | RR #3, SCHOMBERG, ONT., CAN |
| Name | Role | Address |
|---|---|---|
| GILBERG, HEINZ K.P. | Treasurer | RR #3, SCHOMBERG, ONT., CAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-06-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-28 | C/O BERROCAL & WILKINS, 1070 E INDIANTOWN RD, STE 310, JUPITER, FL 33477 | No data |
| CHANGE OF MAILING ADDRESS | 1992-05-28 | C/O BERROCAL & WILKINS, 1070 E INDIANTOWN RD, STE 310, JUPITER, FL 33477 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-28 | 107O E INDIANTOWN RD, STE 310, JUPITER, FL 33477 | No data |
| REGISTERED AGENT NAME CHANGED | 1990-11-02 | BERROCAL, CARLOS J., ESQ. | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
